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Sanxiang Advanced Materials Co., Ltd. — Investor Relations & Filings

Ticker · 603663 ISIN · CNE1000030V3 LEI · 8368002K0DH6FAW4WJ78 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,264 across all filing types
Latest filing 2019-03-21 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603663

About Sanxiang Advanced Materials Co., Ltd.

http://www.fjsx.com/

Sanxiang Advanced Materials Co., Ltd. specializes in the research, development, and manufacturing of high-performance new materials. The company's primary product portfolio includes zirconium-based materials, such as fused zirconia, zirconium sponge, and various zirconium chemicals, which are utilized in ceramics, refractories, and nuclear power applications. Additionally, the firm produces cast iron materials, including nodulizers and inoculants, as well as magnesium alloys for the automotive and aerospace sectors. Sanxiang focuses on high-purity material production and technological innovation to serve global markets in electronics, energy, and industrial manufacturing. Its operations emphasize an integrated supply chain and advanced processing techniques to meet stringent quality standards for specialized industrial applications.

Recent filings

Filing Released Lang Actions
浙商证券股份有限公司关于三祥新材股份有限公司补充确认2018年度关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed confirmation and review opinion by a sponsoring securities company regarding related party transactions for the fiscal year 2018. It discusses specific related party loan agreements, approval procedures, and independent director opinions. The content focuses on compliance with regulatory rules for related party transactions and does not contain financial statements or earnings data. It is not an annual report, earnings release, or audit report. It is a regulatory compliance and confirmation document related to related party transactions, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a compliance-related disclosure.
2019-03-21 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled "2018 年年度报告" which translates to "2018 Annual Report". It contains detailed sections typical of an annual report such as company overview, financial data, management discussion and analysis, business overview, risk disclosures, and audited financial statements. The document includes comprehensive financial figures, business strategy, operational details, and audit opinions. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of an audit report with an unqualified opinion within the document further supports this classification. Therefore, this document is the official yearly report covering company activity and full financial performance, matching the definition of an Annual Report (10-K). FY 2018
2019-03-21 Chinese
2018年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2018 年度内部控制评价报告' which translates to '2018 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2018, including financial and non-financial internal control defects, their identification, and remediation. The content is focused on internal control evaluation rather than full financial statements or annual performance. It is a standalone report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it relates to audit results and internal control assessments, not a full Annual Report (10-K). The document length is 4530 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, the classification is AR with high confidence. FY 2018
2019-03-21 Chinese
独立董事关于第三届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various board meeting agenda items, including profit distribution, audit firm reappointment, remuneration plans, use of raised funds, internal control evaluation, related party transactions, and stock incentive plans. It references the third board meeting of the third session held on March 20, 2019, and discusses compliance with laws and regulations. The content is focused on board-level governance and oversight matters rather than financial results or regulatory filings. It is not a full annual report, audit report, or earnings release. The document is a formal board/management information disclosure related to board meeting decisions and independent directors' opinions on those matters.
2019-03-21 Chinese
关于续聘公司2019年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the 2019 fiscal year. It discusses the board's decision to continue with the same audit firm for continuity and stability, and mentions the upcoming shareholder meeting to approve the audit fees and contract. The document does not contain any actual audit report, financial statements, or detailed audit results. It is a formal announcement about the audit engagement rather than the audit report itself. Therefore, it fits best under 'Audit Report / Information' (AR) as it relates to audit information but is not the full audit report or annual report. FY 2018
2019-03-21 Chinese
关于公司2018年度募集资金存放与实际使用情况的专项报告的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's 2018 annual fundraising (募集资金) storage and actual usage situation. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange regarding fundraising management and usage. The document includes specifics on fundraising amounts, bank accounts for funds, usage details, investment of idle funds, and audit opinions from an accounting firm and a sponsoring institution. It is a specialized report focusing on the management and use of raised capital funds, not a general annual report or earnings release. The document length is over 6,000 characters and contains substantive financial and operational data related to fundraising. This matches the description of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. Therefore, the appropriate classification is CAP with high confidence.
2019-03-21 Chinese

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